This company is commonly known as Statpro Limited. The company was founded 25 years ago and was given the registration number 03691156. The firm's registered office is in LONDON. You can find them at Mansel Court Mansel Road, Wimbledon, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | STATPRO LIMITED |
|---|---|---|
| Company Number | : | 03691156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mansel Court Mansel Road, Wimbledon, London, SW19 4AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, United States, | Director | 30 October 2019 | Active |
| Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, United States, | Director | 30 October 2019 | Active |
| Mansel Court, Mansel Road, Wimbledon, London, England, SW19 4AA | Secretary | 25 January 2012 | Active |
| Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA | Secretary | 23 May 2019 | Active |
| 25 Old Deer Park Gardens, Richmond, TW9 2TN | Secretary | 28 April 1999 | Active |
| 255 Magdalen Road, Earlsfield, London, SW18 3PA | Secretary | 07 January 2000 | Active |
| 7 Pilgrim Street, London, EC4V 6DR | Corporate Nominee Secretary | 04 January 1999 | Active |
| 75 Avenue De Galille, Chierry, France, | Director | 26 March 2004 | Active |
| Ch De La Grange Rouge, La Boin Sur Lutry, Switzerland, | Director | 28 April 1999 | Active |
| 19 Abbotsmede Close, Twickenham, TW1 4RL | Director | 19 January 2000 | Active |
| Flat 1, 5 Rosslyn Road St Margarets, Twickenham, TW1 2AR | Director | 20 February 2008 | Active |
| 20 Emerson Court, 106 Wimbledon Hill Road, London, SW19 7PQ | Director | 28 April 1999 | Active |
| 4 Allee Des Charmes, Antony, France, | Director | 26 March 2004 | Active |
| 12 Glenpepper Avenue, Aberlady, EH32 OUL | Director | 01 April 2004 | Active |
| 33a Cambridge Road, Raynes Park, London, SW20 0QB | Director | 27 November 2000 | Active |
| 7 Bathurst Avenue, Wimbledon, London, SW19 3AE | Director | 27 November 2000 | Active |
| Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, United States, | Director | 30 October 2019 | Active |
| Mansel Court, Mansel Road, Wimbledon, London, England, SW19 4AA | Director | 12 July 2000 | Active |
| 32 Ellerker Gardens, Richmond, TW10 6AA | Director | 06 March 2000 | Active |
| 108 Leathwaite Road, London, SW11 6RR | Director | 28 April 1999 | Active |
| P O Box 318, Old Greenwich, United States Of America, NN6 9TW | Director | 19 April 2001 | Active |
| 61 Shirland Mews, London, W9 3DY | Director | 01 July 2005 | Active |
| 18 Tadorne Road, Tadworth, KT20 5TD | Director | 28 April 1999 | Active |
| 32 Domaine De Brameschhof, L-8290 Kehlen, FOREIGN | Director | 28 April 1999 | Active |
| 7 Pilgrim Street, London, EC4V 6DR | Nominee Director | 04 January 1999 | Active |
| 25 Old Deer Park Gardens, Richmond, TW9 2TN | Director | 28 April 1999 | Active |
| 14 Ch Des Roches, Pully, Switzerland, 1009 | Director | 28 April 1999 | Active |
| 255 Magdalen Road, Earlsfield, London, SW18 3PA | Director | 07 January 2000 | Active |
| Mansel Court, Mansel Road, Wimbledon, London, England, SW19 4AA | Director | 28 April 1999 | Active |
| 24 Exeter Road, London, NW2 4SP | Director | 25 April 2005 | Active |
| 7 Pilgrim Street, London, EC4V 6DR | Corporate Nominee Director | 04 January 1999 | Active |
| Statpro Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Mansel, Court, London, SW19 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-22 | Incorporation | Memorandum articles. | Download |
| 2020-01-22 | Resolution | Resolution. | Download |
| 2020-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
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